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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2950

Registered offices:

Unit N1702D , Level 17, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507268, United Arab Emirates

Company Information

Name:

Fox-Davies Capital (DIFC) Limited

Trading Name:

Fox-Davies Capital (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

16 Aug 2018

Commercial License Validity Date:

15 Aug 2021

Directors:

Daniel Kesdan Fox-Davies

James Hehn

Jonathan Charles Rowell Morley-Kirk

Shareholders:

Daniel Kesdan Fox-Davies

Company Secretary:

Carrie Lynn Kathleen George

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary Share

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

537,750.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Family, lifestyle and social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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